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TAG PROPERTY HOLDINGS LIMITED

Company number 03904359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
13 Jan 2025 AD01 Registered office address changed from B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 January 2025
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
20 Jul 2022 MR04 Satisfaction of charge 2 in full
20 Jul 2022 MR04 Satisfaction of charge 3 in full
20 Jul 2022 MR04 Satisfaction of charge 1 in full
19 Jul 2022 CH01 Director's details changed for Kevin Leonard Stephenson on 19 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Ian Richard Stephenson on 19 July 2022
19 Jul 2022 CH03 Secretary's details changed for Kevin Leonard Stephenson on 19 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
05 Jan 2021 PSC02 Notification of Hornchurch Investments Limited as a person with significant control on 16 December 2020
05 Jan 2021 PSC02 Notification of Cornerways Trading Limited as a person with significant control on 16 December 2020
05 Jan 2021 PSC07 Cessation of Ian Richard Stephenson as a person with significant control on 16 December 2020
05 Jan 2021 PSC07 Cessation of Kevin Leonard Stephenson as a person with significant control on 16 December 2020
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017